Customer Investigation Process At Credit Suisse: Meeting The Rising Demand Of Regulators. - Mario Klesse; Clemens Herrmann; Pius Brändli; Thomas Mügeli; Daniel Maier (ICIQ, 2004)

Customer Investigation Process at Credit Suisse. - Daniel Maier; Thomas Mügeli; Andrea Krejza (Database Technologies: Concepts, Methodologies, Tools, and Applications, 2009)